1SIERRA DRIVE SL

Hoja AL38405· NIF B04735023

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
616 000,00 €
Incorporation :
23/02/2012
Director :
Moody Iain Alexander

Legal information

Legal information for 1SIERRA DRIVE SL

NIF
Hoja registral
IRUS1000020945649
Legal formSociedad Limitada (SL)
Share capital616 000,00 €
Incorporation date23/02/2012
LocalityCuevas del Almanzora
Register referenceTomo 1479 · Folio 80 · Hoja AL38405
StatusVigente

Activity

1SIERRA DRIVE SL is a Sociedad Limitada (SL) with its registered office in Cuevas del Almanzora (Almería, Andalucía). It was incorporated on 23 February 2012. The Spanish commercial register has published 10 filings for this company, from 23 February 2012 to 18 December 2024, across 5 distinct types of filing. Its registered share capital is 616 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Toda clase de inversiones inmobiliarias, así como la compraventa de toda clase de bienes inmuebles, incluso en régimen de multipropiedad. Administración y explotación de fincas rusticas y urbanas, su conservación y reparación. La adquisición, explotación, arrendamiento y enajenación de cualquier tip.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Hitchins Stephen Robert100 %

Individual · ultimate beneficial owner · since 23/02/2012

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 18/12/2024· Registered 11/12/2024· I/A 5
  2. NombramientosPublished 18/12/2024· Registered 11/12/2024· I/A 5
  3. NombramientosPublished 15/11/2012· Registered 26/10/2012· I/A 3
  4. Ceses/DimisionesPublished 15/11/2012· Registered 26/10/2012· I/A 2
  5. NombramientosPublished 15/11/2012· Registered 26/10/2012· I/A 2
  6. Modificaciones estatutariasPublished 15/11/2012· Registered 26/10/2012· I/A 2
  7. ConstituciónPublished 23/02/2012· Registered 13/02/2012· I/A 1
  8. Declaración de unipersonalidadPublished 23/02/2012· Registered 13/02/2012· I/A 1
  9. NombramientosPublished 23/02/2012· Registered 13/02/2012· I/A 1

Changes

  1. 15/11/2012Modificaciones estatutarias
  2. 23/02/2012Declaración de unipersonalidad

    HITCHINS STEPHEN ROBERT

Capital · events

  1. 23/02/2012Constitución
    Initial capital: 616 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/12/2024#8402411
    Ceses/DimisionesNombramientos
    1SIERRA DRIVE SL. Ceses/Dimisiones. Adm. Unico: GOODHALL PETER JOHN. Nombramientos. Adm. Unico: MOODY IAIN ALEXANDER. Datos registrales. S 8 , H AL 38405, I/A 5 (11.12.24).
  2. 18/04/2013#2234034
    1SIERRA DRIVE SL. Sociedad unipersonal. Cambio de identidad del socio único: WHITESKY COMPANY LIMITED. Datos registrales. T 1479 , F 80, S 8, H AL 38405, I/A 4 (11.04.13).
  3. 15/11/2012#1982851
    Nombramientos
    1SIERRA DRIVE SL. Nombramientos. Apoderado: MOODY IAIN ALEXANDER. Datos registrales. T 1479 , F 80, S 8, H AL 38405, I/A 3 (26.10.12).
  4. 15/11/2012#1982850
    Ceses/DimisionesNombramientosModificaciones estatutarias
    1SIERRA DRIVE SL. Ceses/Dimisiones. Adm. Solid.: GARCIA HARO MARIA INMACULADA;GOODHALL PETER JOHN. Nombramientos. Adm. Unico: GOODHALL PETER JOHN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…
  5. 23/02/2012#1606690
    ConstituciónDeclaración de unipersonalidadNombramientos
    1SIERRA DRIVE SL. Constitución. Comienzo de operaciones: 7.12.11. Objeto social: Toda clase de inversiones inmobiliarias, así como la compraventa de toda clase de bienes inmuebles, incluso en régimen de multipropiedad. Administración y explotación de…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BAYRA S/N - EDIFICIO VERASOL, VILLARICOS (CUEVAS DEL ALMANZORA), Cuevas del Almanzora, Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector